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BUMBLEBEE FILMS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bumblebee Films Ltd. The company was founded 4 years ago and was given the registration number 12333145. The firm's registered office is in LONDON. You can find them at 10 Orange Street, Haymarket, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:BUMBLEBEE FILMS LTD
Company Number:12333145
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2019
End of financial year:12 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:10 Orange Street, Haymarket, London, United Kingdom, WC2H 7DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Orange Street, Haymarket, London, United Kingdom, WC2H 7DQ

Director26 November 2019Active
10, Orange Street, Haymarket, London, United Kingdom, WC2H 7DQ

Director26 November 2019Active
3rd Floor, 14 Floral Street, London, England, WC2E 9DH

Director17 March 2020Active

People with Significant Control

Mrs Pollyanna Francoise Leys
Notified on:26 November 2019
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:United Kingdom
Address:10, Orange Street, London, United Kingdom, WC2H 7DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Katherine Elizabeth Norrish
Notified on:26 November 2019
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:United Kingdom
Address:10, Orange Street, London, United Kingdom, WC2H 7DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette dissolved voluntary.

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2023-12-26Gazette

Gazette notice voluntary.

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2023-12-18Dissolution

Dissolution application strike off company.

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2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-03-07Accounts

Accounts with accounts type total exemption full.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2022-07-29Officers

Change person director company with change date.

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2022-07-29Persons with significant control

Change to a person with significant control.

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2022-07-29Persons with significant control

Change to a person with significant control.

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2022-07-29Officers

Change person director company with change date.

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2022-02-14Accounts

Accounts with accounts type total exemption full.

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2022-01-28Accounts

Change account reference date company previous extended.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-12-07Persons with significant control

Change to a person with significant control.

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2021-12-07Persons with significant control

Change to a person with significant control.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-07-24Accounts

Accounts with accounts type total exemption full.

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2020-07-16Accounts

Change account reference date company previous shortened.

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2020-03-17Officers

Appoint person director company with name date.

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2020-03-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-26Incorporation

Incorporation company.

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